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Committee Meeting 2017-09-06
11:00 PM GMT = 13:00 CEST = 07:00 New York EDT = 21:00 Australia AEST https://www.timeanddate.com/worldclock/meetingdetails.html?year=2017&month=8&day=10&hour=11&min=0&sec=0&p1=1426&p2=240&p3=179
Committee Members: feel free to add business items within the acceptance period or your question to the board below. Others: add a question to the questions section.
Action items and tasks: please check (and note if finished) the action items list.
- Alex: 16, 35, 36
- Brian: 19, 20, 25
- Dirk: 28, 36
- Etienne: 8, 31
- Gero: 2, 25, 29, 30
Minutes author prepares the minutes from the last meeting
Minutes author prepares the action items. All action owners to update.
Update Action Items List
Brian & sub-committee
Answer to blog questions
Minutes March 22nd
Retrace history of sponsoring
after root resign
Minutes April 5th
Ad new committee members to lists, e-mail addresses, voting rights
Review mail to support
Contact Alexander for blog post
after answers arrived
Contact Mark O. / NLnet
Sponsor's wiki page
Send results of answer's investigation to secretary
after receiving investigation result's
Form A9 to OFT, new address
Bank account: access
Alex, Dirk, Kevin
Ask for team reports
Arbitration solving issues
Please note, when a item is done.
Minutes author puts motion m2017xxxx.y to accept the minutes
Attendant: Ross K., Peter N., Brian M.C.
- The two Australian members did not realise that Brian was also present and thought that there were not enough board members to establish a quorum for the meeting.
- Ross will send an email to Etienne and ask when the next meeting is.
- The meeting is closed at 11:50 UTC.